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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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FCPA Blog Daily News

Tuesday
Sep022014

SEC awards $300,000 to whistleblower with internal audit and compliance role

The Securities and Exchange Commission said Friday a whistleblower award of more than $300,000 went to a company audit and compliance employee who complained to the SEC after the company didn't act on the same information.

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Tuesday
Sep022014

Collective Action: A new approach to combat corruption (Part Four)

Last week, I introduced the different types of Collective Action. This week, we’ll take a closer look at the most common form of Collective Action for fighting corruption: declarations and joint activities.

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Tuesday
Sep022014

China's latest food scandal: Tainted chicken feet frozen for 50 years

Thirty-eight people have been arrested in China on suspicion of selling or producing chicken feet contaminated with hydrogen peroxide, the latest food safety scandal that has shocked the country.

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Monday
Sep012014

Labor Day: Workers deserve an authentic compliance program

Image courtesy of the U.S. Labor DepartmentThe first Labor Day holiday, according to the U.S. Department of Labor, was celebrated on Tuesday, September 5, 1882, in New York City. The idea came from the Central Labor Union. After a couple of years, the day moved to the first Monday in September and has been there ever since. In 1894, Congress made it a national holiday.

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Friday
Aug292014

Chicago promoter indicted for $160 million visa fraud against Chinese investors

A Chicago man was indicted Wednesday for defrauding 290 Chinese investors in an alleged visa scheme that ran for two years until it was stopped by a whistleblower complaint to the SEC.

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Friday
Aug292014

Job: Consultant - AML (Navigant, NYC)

Job Title: Consultant - Anti-Money Laundering

Employer: Navigant

Location: New York, NY

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Friday
Aug292014

China Corruption Blotter (August 29, 2014)

Zhong Weifeng, a former researcher of Hainan Provincial Agriculture Comprehensive Development Office, stood trial for accepting bribes totaling $73,900. Zhong admitted to the charges that he took bribes from local branches of the agriculture development office as well as private investors seeking agricultural engineering projects. http://www.chinanews.com

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Thursday
Aug282014

Hong Kong anti-graft police raid pro-democracy media boss's home

Anti-corruption officers in Hong Kong Thursday raided the homes of a pro-democracy media tycoon and a local legislator after a tip about bribes.

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Thursday
Aug282014

So much to learn from D.C. Metro case

Jessica Tillipman and I co-teach the George Washington University Law School anti-corruption seminar in which the D.C. Metro enforcement action she wrote about will likely be a case study. I thought I would weigh in to offer some additional background information.

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Thursday
Aug282014

Job: Director, Affiliate Compliance (Biogen Idec, Tokyo)

Job Title: Director, Affiliate Compliance

Employer: Biogen Idec

Location: Tokyo, Japan

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